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THISTLE REALISATIONS 2018 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thistle Realisations 2018 Limited. The company was founded 20 years ago and was given the registration number 05347438. The firm's registered office is in CANARY WHARF. You can find them at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THISTLE REALISATIONS 2018 LIMITED
Company Number:05347438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:31 January 2005
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Corporate Secretary21 March 2016Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director21 March 2016Active
Royal House, 3rd Floor Vine Street, Uxbridge, UB8 1QE

Secretary13 August 2009Active
Bretton, Wycombe Road, Studley Green, HP14 3XA

Secretary09 February 2005Active
Royal House, Vine Street, Uxbridge, UB8 1QE

Secretary28 July 2010Active
Jasmine House, St Leonards Hill, Windsor, SL4 4AL

Secretary12 December 2006Active
Brierly Place, New London Road, Chelmsford, CM2 0AP

Corporate Secretary31 January 2005Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director11 September 2015Active
72 Newis Crescent, Clifton, SG17 5HU

Director01 August 2008Active
Royal House 3rd Floor, Vine Street, Uxbridge, UB8 1QE

Director28 July 2010Active
Orchard Cottage, Radnage Common Road Radnage, High Wycombe, HP14 4DH

Director24 February 2005Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director11 September 2015Active
Ashleigh Lyne Lane, Lyne, Chertsey, KT16 0AN

Director04 December 2006Active
Rosebank House, Corsley, Warminster, BA12 7QD

Director24 February 2005Active
Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, England, SL1 6DQ

Director01 November 2007Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director11 September 2015Active
Linton House Beech Waye, Gerrards Cross, SL9 8BL

Director25 September 2007Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director31 January 2005Active
Royal House, 3rd Floor Vine Street, Uxbridge, UB8 1QE

Director24 February 2005Active
16 Ellison Close, Windsor, SL4 4BZ

Director07 November 2005Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA

Director23 October 2012Active
Tara Back Lane, Chalfont St Giles, HP8 4PB

Director09 February 2005Active
Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director21 March 2016Active
9 Russell Street, Windsor, SL4 1HQ

Director24 February 2005Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA

Director01 November 2005Active
Royal House, Vine Street, Uxbridge, Uk, UB8 1QE

Director28 July 2010Active
Jasmine House, St Leonards Hill, Windsor, SL4 4AL

Director24 February 2005Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director31 January 2005Active

People with Significant Control

Mr Matthew Young
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD
Nature of control:
  • Significant influence or control
Mr Paul Gordon Simon
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD
Nature of control:
  • Significant influence or control
Integrity Property Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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